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Document Mentions (4 shared documents)
2 mentions1 same-page
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ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
2 mentions1 same-page
Page ?Same page
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
2 mentions1 same-page
Page ?Same page
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
Sponsored
2 mentions1 same-page
Page ?Same page
ffering also had several red flags of its own. WHOPPERS in fact. Guess who ELSE was involved in this years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting
the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securiti
Sponsored
Mutual Connections (125)
Entities connected to both Platinum Funds/Nordlicht and OTCQX
Michael Milken
PERSON50 w/ Platinum·42 w/ OTCQX
CD
Chris Dilorio
PERSON50 w/ Platinum·42 w/ OTCQX
JA
Janey
PERSON49 w/ Platinum·42 w/ OTCQX
Donald Trump
PERSON50 w/ Platinum·40 w/ OTCQX
AF
Andrew Farkas
PERSON50 w/ Platinum·38 w/ OTCQX
Jared Kushner
PERSON50 w/ Platinum·38 w/ OTCQX
MF
Michael Farkas
PERSON50 w/ Platinum·38 w/ OTCQX
Blackstone
ORGANIZATION49 w/ Platinum·38 w/ OTCQX
Drexel
ORGANIZATION50 w/ Platinum·19 w/ OTCQX
Clayton
LOCATION31 w/ Platinum·38 w/ OTCQX
JMJ/Keener
ORGANIZATION28 w/ Platinum·38 w/ OTCQX
Jaclin
ORGANIZATION28 w/ Platinum·38 w/ OTCQX
Barry Diller
PERSON28 w/ Platinum·38 w/ OTCQX
CH
Carl Hoecker
PERSON47 w/ Platinum·18 w/ OTCQX
Virtu
ORGANIZATION24 w/ Platinum·35 w/ OTCQX
Jeffrey Epstein
PERSON50 w/ Platinum·9 w/ OTCQX
Prince Andrew
PERSON50 w/ Platinum·5 w/ OTCQX
Columbus
LOCATION50 w/ Platinum·5 w/ OTCQX
Belize
LOCATION50 w/ Platinum·4 w/ OTCQX
JF
Jonathan Farkas
PERSON50 w/ Platinum·4 w/ OTCQX